Recommendation on the Adoption of Amendment to the RegulationEstablishing Toll Rates on the Dulles Toll Road

Recommendation to Increase Audit Transparency

Recommendation to Authorize the Audit – Legal Committee to Review andIssue Final Decision on Protest Relating to the Contract for the Marketing,Leasing and Management of the Food Service and Retail Concessions atboth Airports

Recommendation to Approve the Proposed Authorizing Extension and Substitutionof Letters of Credit and Direct Purchase of Bonds for Airport System Revenue VariableRate Bonds, Series 2003D, Series 2009D, Series 2010C and Series 2010D

1All meeting times are approximate. The meetings may begin earlier or later than the scheduled times..

2Pursuant to Article IX, Section 3(g) of the Airports Authority Bylaws which permits the Board and its Committees to move into executive session to consider audit matters and the resolution regarding audit transparency scheduled to be adopted on November 14, 2012 and Section 3 (e) of the Airports Authority Bylaws which permits the Board and its Committees to move into executive session to consult with the Airports Authority’s legal counsel or staff, and/or with consultants, regarding legal issues or matters affecting or involving the Airports Authority, including pending or potential litigation, pending or potential legislation and compliance with legal requirements.